DOSSIERS / NETINVESTISSEMENT GRAND PARIS
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Company dossier

NETINVESTISSEMENT GRAND PARIS

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-814924759 · 814924759 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
NETINVESTISSEMENT GRAND PARIS
fr_insee
814924759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-15
fr_insee
2021-09-17
fr_insee
57 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Companies at this address

43 total
57CDGdissolvedAMIQUARactiveCAPITAL EVENTSdissolvedCAPITAL EVENTSdissolvedCAPITAL EVENTS HARDWAREactiveCAPITAL EVENTS INCENTIVEdissolvedCAPITAL EVENTS TRAVELdissolvedCAPITAL EVENTS TRAVELdissolvedCAPITAL GROUPdissolvedCHUQUICAMATAactiveCOMPAGNIE D'ETUDES IMMOBILIERESdissolvedDOV MESSIKAactiveEM AGENCYdissolvedEUROPEENNE DE SERVICESdissolvedEYTAN BENJAMIN MESSIKAdissolvedFINANCIERE QUARREactiveHARROCH ET ASSOCIESactiveISSCO FRANCEdissolvedLBX FRANCEactiveLE PONT EQUIPEMENTSactive

+23 more

Connections

12 links
Shared operator — likely the same administrator
LES NOU'SSShared officer / director · 4 share thisNETINVESTISSEMENTShared officer / director · 4 share thisGORDON BENTLEYShared officer / director · 4 share thisSCI TDLShared officer / director · 6 share thisSVH PARTICIPATIONSShared officer / director · 6 share thisSVH CONSEILShared officer / director · 6 share thisAD ASTRAShared officer / director · 7 share thisPATRIMOINES&ASSOCIESShared officer / director · 7 share thisSTAMINA PATRIMOINEShared officer / director · 7 share thisFINANCIAL GESTION DEDIEEShared officer / director · 7 share thisSCI CONTRE KEMSShared officer / director · 7 share thisD&H HOLDINGShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HOTMAN ACHABPrésident—France registry
KARL TOUSSAINT DU WASTPrésident—France registry
STEPHANE VAN HUFFELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETINVESTISSEMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off